Griffin Mining Ld Director Appointment - Clive Whiley (5228I)
August 13 2021 - 1:00AM
UK Regulatory
TIDMGFM
RNS Number : 5228I
Griffin Mining Ld
13 August 2021
8th Floor, Royal Trust House, 54-56 Jermyn Street, London. SW1Y
6LX, United Kingdom
Telephone: + 44 (0)20 7629 7772 Facsimile: + 44 (0)20 7629
7773
E mail: griffin@griffinmining.com
Appointment of non-executive director
13(th) August 2021
G riffin Mining Limited ("Griffin" or the "Company") is pleased
to announce the appointment, as previously disclosed in the
announcement on 12(th) August 2021, of Mr Clive Whiley as Senior
Independent Director of the Company with immediate effect.
The following information is disclosed in accordance with Rule
17 and paragraph (g) of Schedule 2 of the AIM Rules for Companies
in connection with the appointment of Mr Clive Peter Whiley to the
Board of the Company:
Full name and age: Clive Peter Whiley, aged 61
Current Directorships: Mothercare PLC, Y-LEE Ltd, China
Venture Capital Management Ltd
and First China Venture Capital
Ltd
Former Directorships (previous Dignity plc, Dignity (2011) Limited,
5 years): Dignity (2002) Limited, Grand
Harbour Marina plc, Camper & Nicholsons
Marina Investments Limited, Stanley
Gibbons PLC, Stanley Gibbons Finance
Limited, Evolution Securities
China Ltd, Dreweatts 1759 Limited
Ordinary Shares held in
the Company 100,100
On 12 August 2021, Mr Whiley purchased 100 shares in the Company
and Zodiac Executive Pension Scheme (of which Mr Whiley is the sole
beneficiary) purchased 100,000 shares in the Company.
Mr Whiley was a director XLIV Limited in the twelve months
preceding the Company being placed into creditors' voluntary
liquidation in October 2000, Mr Whiley resigned in 1999.
There is no further information required to be disclosed under
Rule 17 or paragraph (g) of Schedule 2 of the AIM Rules for
Companies.
Further information
Griffin Mining Limited Telephone: +44(0)20 7629 7772
Mladen Ninkov
Roger Goodwin
Panmure Gordon (UK) Limited Telephone: +44 (0)20 7886 2500
John Prior
Alisa Macmaster
Berenberg Telephone: +44(0)20 3207 7800
Matthew Armitt
Jennifer Wyllie
Deltir Elezi
Blytheweigh
Tim Blythe Telephone: +44(0)20 7138 3205
Megan Ray
Swiss Resource Capital AG
Jochen Staiger Telephone: + 41(0)71 354 8501
Griffin Mining Limited's shares are quoted on the Alternative
Investment Market (AIM) of the London Stock Exchange (symbol
GFM).
The Company's news releases are available on the Company's web
site: www.griffinmining.com
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END
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